AS

A S RAMSAY GROUP LIMITED

Active

Company number 12566613

Brighton, England · Incorporated 21 April 2020

15 West Street, Brighton, BN1 2RL, England

Activities of construction holding companies · SIC 64203

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ United Kingdom · until 6 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GODMAN, Jamie Michael
Director
21 April 2020
RA
RAMSAY, Alan Scott
Director · Resigned
21 April 2020

Persons with significant control

PS
Mr Jamie Godman
Born July 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Capital Allotment Shares
Capital
8 May 2026 View
Capital Allotment Shares
Capital
8 May 2026 View
Confirmation Statement
Confirmation Statement
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Gazette Filings Brought Up To Date
Gazette
17 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Gazette Notice Compulsory
Gazette
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2021 View
Incorporation Company
Incorporation
21 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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